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Company Information for

NORSCO FACILITIES LIMITED

STONEHAVEN, AB39 2AA,
Company Registration Number
SC219132
Private Limited Company
Dissolved

Dissolved 2017-08-04

Company Overview

About Norsco Facilities Ltd
NORSCO FACILITIES LIMITED was founded on 2001-05-14 and had its registered office in Stonehaven. The company was dissolved on the 2017-08-04 and is no longer trading or active.

Key Data
Company Name
NORSCO FACILITIES LIMITED
 
Legal Registered Office
STONEHAVEN
AB39 2AA
Other companies in AB39
 
Previous Names
NORSCO (ABERDEEN) LIMITED31/10/2007
Filing Information
Company Number SC219132
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORSCO FACILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Company Officers of NORSCO FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE DOREEN MAIN
Director 2001-08-28
CRAIG GRAHAM MCCORQUODALE
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RAE
Director 2008-02-01 2009-09-21
JOHN WILLIAM WHITEHEAD
Company Secretary 2003-11-01 2008-07-31
JOHN WILLIAM WHITEHEAD
Director 2001-05-14 2008-07-31
EMMA MAY KEMP
Director 2005-07-01 2007-10-31
JEAN JOHNSTON
Company Secretary 2001-06-12 2003-10-31
ABERDEIN CONSIDINE & COMPANY SOLICITORS
Company Secretary 2001-05-14 2001-06-12
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2001-05-14 2001-05-14
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2001-05-14 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE DOREEN MAIN EXCEL MAINTENANCE WESTHILL LTD Director 2011-06-08 CURRENT 2011-06-08 Active
ELAINE DOREEN MAIN MAINCO PROPERTY SOLUTIONS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-044.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 11 ALLARDICE STREET STONEHAVEN ABERDEENSHIRE AB39 2BS
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM SUITE 1 & 2 SECOND FLOOR SALVESEN TOWER, BLAIKIES QUAY ABERDEEN ABERDEENSHIRE AB11 5PW
2010-08-16CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-08-164.2(Scot)NOTICE OF WINDING UP ORDER
2010-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14LATEST SOC14/06/10 STATEMENT OF CAPITAL;GBP 100
2010-06-14AR0114/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GRAHAM MCCORQUODALE / 03/05/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RAE
2009-06-12363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-20225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN WHITEHEAD
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY JOHN WHITEHEAD
2008-08-14288aDIRECTOR APPOINTED MR CRAIG GRAHAM MCCORQUODALE
2008-06-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-09288aDIRECTOR APPOINTED MR COLIN RAE
2007-11-28288bDIRECTOR RESIGNED
2007-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-31CERTNMCOMPANY NAME CHANGED NORSCO (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-12363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-05-05363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/02
2002-05-27363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-05225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-09-04288aNEW DIRECTOR APPOINTED
2001-06-28288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 8 & 9 BON ACCORD CRESCENT ABERDEEN AB1 2ND
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288aNEW SECRETARY APPOINTED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to NORSCO FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2010-09-07
Meetings of Creditors2010-08-17
Petitions to Wind Up (Companies)2010-07-09
Fines / Sanctions
No fines or sanctions have been issued against NORSCO FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORSCO FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSCO FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of NORSCO FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORSCO FACILITIES LIMITED
Trademarks
We have not found any records of NORSCO FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSCO FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as NORSCO FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORSCO FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNORSCO FACILITIES LIMITEDEvent Date2010-09-07
(In Liquidation) I, Charles H Sands, CA, CS Corporate Solutions, 11 Allardice Street, Stonehaven, hereby give notice that on 31 August 2010, I was appointed Liquidator of Norsco Facilities Limited by Resolution of a Meeting of Creditors held in terms of section 138(3) of the Insolvency Act 1986, on 31 August 2010. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the Creditors require it in terms of section 142(3) of the Insolvency Act 1986. Charles H Sands , Liquidator CS Corporate Solutions, 11 Allardice Street, Stonehaven AB39 2BS 31 August 2010.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORSCO FACILITIES LIMITEDEvent Date2010-08-17
(In Liquidation) Notice is hereby given that by Interlocutor of Aberdeen Sheriff Court dated 21 July 2010, I, Charles H Sands CA, CS Corporate Solutions, 11 Allardice Street, Stonehaven AB39 2BS, was appointed Interim Liquidator of Norsco Facilities Limited having its registered office Suite 1 & 2, 2nd Floor, Salvesen Tower, Blaikies Quay, Aberdeen AB11 5PW. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held at Thistle Aberdeen Altens Hotel, Souterhead Road, Altens, Aberdeen AB12 3LF on Tuesday 31 August 2010, at 10.00 am, for the purposes of choosing a person to be Liquidator of the Company, determining whether to establish a Liquidation Committee and considering any other Resolution specified in Rule 4.12(3). Creditors claims should be made up to 30 June 2010. A Creditor is entitled to vote only if a claim has been submitted to the Interim Liquidator and his claim has been accepted for voting purposes in whole or in part. Proxies may be lodged at or before the Meeting at the offices of the Interim Liquidator. A Resolution of the meeting is passed if a majority in value of those voting vote in favour of it. The provisions of Rules 4.15-4.17 and of Part 7 of the Insolvency (Scotland) Rules 1986 apply. Charles H Sands , Interim Liquidator CS Corporate Solutions, 11 Allardice Street, Stonehaven AB39 2BS. 16 August 2010.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNORSCO FACILITIES LIMITEDEvent Date2010-07-09
On 30 June 2010, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Norsco Facilities Limited, Suite 1 & 2, Second Floor, Salvesen Tower, Blaikies Quay, Aberdeen, Aberdeenshire AB11 5PW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. N Macdonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. Tel 0131 346 5665. (Ref B987Z/10.) For Petitioner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSCO FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORSCO FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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